ABBEY NATIONAL STERLING CAPITAL PLC

Key Data

Status

Dissolved

Company No.

02588224

Incorporation date

03/03/1991

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1991)

15/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

15/01/2012

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 2012-01-16

View PDF (2 pages)

15/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

15/01/2012

Resolutions

View PDF (1 pages)

15/01/2012

Declaration of solvency

View PDF (3 pages)

23/11/2011

Appointment of Shaun Patrick Coles as a director on 2011-11-15

View PDF (3 pages)

21/11/2011

Termination of appointment of Luis Paulo Gloria Picardo De Sousa as a director on 2011-11-15

View PDF (1 pages)

21/11/2011

Termination of appointment of Brian William Morrison as a director on 2011-11-15

View PDF (1 pages)

02/06/2011

Director's details changed for David Martin Green on 2011-05-31

View PDF (2 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

10/04/2011

Director's details changed for David Martin Green on 2011-04-08

View PDF (2 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

24/05/2010

Appointment of Luis Paulo Gloria Picardo De Sousa as a director

View PDF (3 pages)

23/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

22/12/2009

Termination of appointment of Christopher Fielding as a director

View PDF (2 pages)

10/11/2009

Termination of appointment of Federico Ysart Alvarez De Toledo as a director

View PDF (1 pages)

10/11/2009

Director's details changed for Brian William Morrison on 2009-11-02

View PDF (3 pages)

10/11/2009

Director's details changed for Christopher Harold Fielding on 2009-10-28

View PDF (3 pages)

28/09/2009

Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

27/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

27/04/2009

Director's Change of Particulars / federico ysart alvarez de toledo / 31/01/2008 / HouseName/Number was: , now: 21; Street was: c/ alfredo marquerie 6, now: f cadogan gardens; Post Town was: 28034 madrid, now: london; Post Code was: foreign, now: SW3 2RW; Country was: spain, now: united kingdom

View PDF (1 pages)

12/10/2008

Appointment Terminated Secretary abbey national secretariat services LIMITED

View PDF (1 pages)

12/10/2008

Secretary appointed abbey national nominees LIMITED

View PDF (2 pages)

03/09/2008

Director appointed david martin green

View PDF (4 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

25/11/2007

New director appointed

View PDF (3 pages)

14/11/2007

Director resigned

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

09/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

23/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

14/08/2003

New director appointed

View PDF (3 pages)

14/08/2003

Director resigned

View PDF (1 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/05/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

14/08/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

08/08/2002

New director appointed

View PDF (3 pages)

08/08/2002

New director appointed

View PDF (3 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Director resigned

View PDF (1 pages)

01/07/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

27/06/2002

Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL

View PDF (1 pages)

30/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

02/04/2002

Secretary's particulars changed

View PDF (1 pages)

06/01/2002

Resolutions

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (2 pages)

07/08/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

03/08/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

27/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

02/09/1999

Auditor's resignation

View PDF (0 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

27/04/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

13/07/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

05/07/1998

Secretary resigned

View PDF (1 pages)

05/07/1998

Secretary resigned

View PDF (1 pages)

05/07/1998

New secretary appointed

View PDF (2 pages)

28/04/1998

Return made up to 31/03/98; no change of members

View PDF (7 pages)

02/08/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

28/06/1997

Director's particulars changed

View PDF (1 pages)

27/04/1997

Return made up to 31/03/97; no change of members

View PDF (7 pages)

01/08/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

13/05/1996

New director appointed

View PDF (1 pages)

13/05/1996

Director resigned

View PDF (1 pages)

28/04/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

28/04/1996

Location of register of members address changed

View PDF (0 pages)

28/04/1996

Location of debenture register address changed

View PDF (0 pages)

30/07/1995

Full accounts made up to 1995-01-31

View PDF (12 pages)

07/06/1995

Memorandum and Articles of Association

View PDF (8 pages)

07/06/1995

Resolutions

View PDF (1 pages)

27/04/1995

Return made up to 31/03/95; no change of members

View PDF (7 pages)

26/07/1994

Full accounts made up to 1994-01-31

View PDF (12 pages)

19/05/1994

Listing of particulars

View PDF (0 pages)

02/05/1994

Return made up to 31/03/94; full list of members

View PDF (0 pages)

20/10/1993

Director resigned;new director appointed

View PDF (0 pages)

28/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/07/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

28/06/1993

Director resigned

View PDF (0 pages)

27/04/1993

Return made up to 31/03/93; change of members

View PDF (0 pages)

03/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/10/1992

Director resigned;new director appointed

View PDF (0 pages)

17/08/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

29/04/1992

Return made up to 31/03/92; no change of members

View PDF (0 pages)

24/03/1992

Return made up to 04/03/92; full list of members

View PDF (0 pages)

23/03/1992

Listing of particulars

View PDF (0 pages)

01/02/1992

Director's particulars changed

View PDF (0 pages)

25/11/1991

Memorandum and Articles of Association

View PDF (0 pages)

25/11/1991

Resolutions

View PDF (0 pages)

21/11/1991

Ad 08/11/91--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

21/11/1991

Accounting reference date notified as 31/01

View PDF (0 pages)

17/11/1991

Listing of particulars

View PDF (0 pages)

14/11/1991

Registered office changed on 15/11/91 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

14/11/1991

New secretary appointed

View PDF (0 pages)

14/11/1991

New secretary appointed

View PDF (0 pages)

14/11/1991

New director appointed

View PDF (0 pages)

14/11/1991

New director appointed

View PDF (0 pages)

14/11/1991

New director appointed

View PDF (0 pages)

14/11/1991

New director appointed

View PDF (0 pages)

12/11/1991

Certificate of change of name

View PDF (0 pages)

12/11/1991

Secretary resigned;director resigned

View PDF (0 pages)

12/11/1991

Director resigned

View PDF (0 pages)

11/11/1991

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

11/11/1991

Application to commence business

View PDF (0 pages)

03/03/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABBEY NATIONAL STERLING CAPITAL PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	01/08/1999 - 29/09/2008	204
Jones, David Gareth	Director	06/10/1993 - 30/10/2001	89
Fielding, Christopher Harold	Director	28/07/2002 - 29/11/2009	3
Braun, Alexander Stefan	Director	30/04/1996 - 30/07/2002	4
Green, David Martin	Director	28/07/2002 - 27/03/2003	143

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ABBEY NATIONAL STERLING CAPITAL PLC

ABBEY NATIONAL STERLING CAPITAL PLC is an(a) Dissolved company incorporated on 03/03/1991 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY NATIONAL STERLING CAPITAL PLC?

ABBEY NATIONAL STERLING CAPITAL PLC is currently Dissolved. It was registered on 03/03/1991 and dissolved on 15/02/2013.

Where is ABBEY NATIONAL STERLING CAPITAL PLC located?

ABBEY NATIONAL STERLING CAPITAL PLC is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ABBEY NATIONAL STERLING CAPITAL PLC do?

ABBEY NATIONAL STERLING CAPITAL PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ABBEY NATIONAL STERLING CAPITAL PLC?

The latest filing was on 15/02/2013: Final Gazette dissolved following liquidation.